Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1305 | 0x0984737eab...5a2acd86 | | 01-Oct-2025 | $500 |
| 1306 | 0x225f5ab850...96d7063d | | 08-Jun-2026 | $500 |
| 1307 | 0x9f6928b7b0...cf1784e4 | | 08-Jun-2026 | $500 |
| 1308 | 0x5ee1479718...390caef5 | | 08-Jun-2026 | $500 |
| 1309 | 0x05567f4b0b...c4bf1063 | | 23-Nov-2025 | $480 |
| 1310 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1311 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1312 | 0x173001bc27...301a58d6 | | 26-Feb-2026 | $450 |
| 1313 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1314 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1315 | 0x3cf29f9d27...b67b8893 | | 19-Jul-2025 | $323 |
| 1316 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 1317 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1318 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 1319 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |